This company is commonly known as World Box (uk) Limited. The company was founded 29 years ago and was given the registration number 02982878. The firm's registered office is in HEREFORD. You can find them at Shiretown House, 2nd Floor, 41-43 Broad Street, Hereford, Herefordshire. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | WORLD BOX (UK) LIMITED |
|---|---|---|
| Company Number | : | 02982878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shiretown House, 2nd Floor, 41-43 Broad Street, Hereford, Herefordshire, United Kingdom, HR4 9AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Langland Drive, Whitecross, Hereford, HR4 0QG | Director | 23 September 2002 | Active |
| Ickenham House, High Road, Ickenham, Uxbridge, England, UB10 8LJ | Director | 28 June 2012 | Active |
| Albany House, Church Lane, Alpheton, Sudbury, CO10 9BL | Secretary | 25 October 1994 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 25 October 1994 | Active |
| 52 Dean Garden Rise, High Wycombe, HP11 1RE | Director | 25 October 1994 | Active |
| Albany House, Church Lane, Alpheton, Sudbury, CO10 9BL | Director | 22 September 1998 | Active |
| 46 Pinkneys Road, Maidenhead, SL6 5DL | Director | 25 October 1994 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 25 October 1994 | Active |
| Worldbox Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 1, Breitackerstrasse, 8702 Zollikon, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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